The GLOBE Academy
Board Meeting
Date and Time
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. § 50-14-1.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Discuss | Lillian Norton | ||
| B. | Call the Meeting to Order | Lillian Norton | |||
| C. | Vision, Mission and Core Values | Discuss | Lillian Norton | 5 m | |
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Vision: To develop globally minded citizens who have the knowledge, skills, and attitudes to effect positive change in our world.
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| II. | Public Comment | 7:05 PM | |||
| A. | Public Comment | FYI | Lillian Norton | 5 m | |
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Please note: Each speaker may speak for up to two minutes. Speakers are cautioned from making comments that involve an individual staff member, a personnel action, a student disciplinary matter, a complaint about an individual student or any pending legal matter for which The GLOBE is engaged. Speakers are asked to state their remarks in a courteous manner. As a matter of protocol, Board members will not respond to public comments. |
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| III. | Consent Agenda | 7:10 PM | |||
| A. | Approve Agenda | Vote | Holly Portier | 1 m | |
| B. | Approve Minutes | Approve Minutes | Holly Portier | 1 m | |
| IV. | New campus update | 7:12 PM | |||
| A. | New campus update | Discuss | Lillian Norton | 5 m | |
| V. | Admissions Report | 7:17 PM | |||
| A. | Admissions FTE Report | Discuss | Tamiko Walker-Jones | 20 m | |
| VI. | Capital Campaign Update | 7:37 PM | |||
| A. | Capital Campaign Update | Discuss | Christi Elliott-Earby | 10 m | |
| VII. | DEIBA Chair Role | ||||
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Update regarding DEIBA Chair Role |
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| VIII. | Finance Presentation | 7:47 PM | |||
| A. | SY 2023-2024 Review | Discuss | Adrienne McMillon | 20 m | |
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Audit Municipal Securities Post-Issuance Disclosure Policy |
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| IX. | Development Update - GLOBE Trot Preparations | 8:07 PM | |||
| A. | Globe Trot Update | Discuss | Andrew Dahl | 7 m | |
| X. | Vote - Resolution to Expand Enrollment Cap | 8:14 PM | |||
| A. | Vote regarding resolution to expand enrollment cap | Vote | Lillian Norton | 10 m | |
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Discussion and vote to approve resolution expanding enrollment cap |
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| XI. | Closing Items | 8:24 PM | |||
| A. | Adjourn Meeting | Vote | Holly Portier | ||